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2012-27968 Reso RESOLUTION NO.1 2012 -27968 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AUTHORIZING THE MIAMI -DADE COUNTY CANVASSING BOARD FOR THE AUGUST 14, 2012 AND NOVEMBER 6, 2012 ELECTIONS TO SERVE AS CANVASSING BOARD FOR THE CITY OF MIAMI BEACH SPECIAL ELECTIONS TO BE HELD ON AUGUST 14, 2012 AND NOVEMBER 6, 2012. WHEREAS, on August 14, 2012 and November 6, 2012, Miami -Dade County will be conducting Primary and General Elections respectively, at which times the City of Miami Beach has authorized the holding of Special Elections relating to proposed City Charter amendments; and WHEREAS, the City of Miami Beach, under the auspices of Miami -Dade County, will be submitting to the City's electorate the aforementioned ballot questions proposing Charter amendments at said elections; and WHEREAS Miami -Dade County is charged with the full responsibility of conducting the subject elections, except for accepting the Miami -Dade County Department of Elections certificate of elections concerning the results of the City of Miami Beach Special Elections; and WHEREAS, the Miami -Dade County Canvassing Board shall be charged with the statutory responsibilities relating to the conduct of elections for the subject elections and is authorized to act as the Canvassing Board for the City of Miami Beach's August 14, 2012 and November 6, 2012 Special Elections. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF. MIAMI 'BEACH, that the Miami -Dade County Canvassing Board for the August 14, 2012 Primary and November 6, 2012 General Elections is. hereby authorized to act as Canvassing Board for the August 14, 2012 and November 6, 2012 Special Elections of the City of Miami Beach. PASSED and ADOPTED this 18 day of July 2012. I_ Jorge R. Exposito�� Vice -Mayor ATTEST` \ A ANADO CITY CLERK APPROVED AS TO C� FORM & LANGUAGE .& F EXECUTION \201 'V-18- \Canvassing Board Resolution final.docx - P ARP �NGO� y Attorney p / CH 2 COMMISSION ITEM SUMMARY Condensed Title: A Resolution Authorizing The Miami -Dade County Canvassing Board For The August 14, 2012 And November 6, 2012 Elections To Serve As Canvassing Board For The City Of Miami Beach Special Elections To Be Held On August 14, 2012 And November 6, 2012. Key Intended Outcome Supported: N/A Supporting Data (Surveys, Environmental Scan, etc.): In 2011, there were 42,959 registered voters for the General Election with 6,953 total ballots cast, for a voter turnout of 16.19 %. There were 1,268 early voters, 2,442 absentee voters, and 3,243 voters on election day. Issue: Shall the City Commission authorize the Miami -Dade County Canvassing Board For The August 14, 2012 and November 6, 2012 Elections to serve as the Canvassing Board for the City of Miami Beach Special Elections to be held on August 14, 2012 and November 6, 2012? Item Summa /Recommendation: Pursuant to Florida Statutes, an election canvassing board is charged with responsibilities relating to the conduct of elections. The attached Resolution has thus been prepared to formally authorize the Miami -Dade County Canvassing Board to serve as the Canvassing Board for the City of Miami Beach's August 14, 2012 and November 6, 2012 Special Elections, which are being held in conjunction with the County's Primary and General Elections respectively. Advisory Board Recommendation: N/A Fin ancial Information: Source of Amount Account Funds: 1. 2 ` OBPI Total, Financial Impact Summary: The funding for this activity has already been taken into account in the resolutions approving early voting for the City of Miami Beach Special Elections to be held on August 14, 2012 and November 6,.2012. City Clerk's Office Legislative Tracking: Rafael E. Granado, City Clerk Sign-0 S. Department Director Assistant City Manager. City Manager. REG N/A KGB T:\AGENDA\2012 \7 -18 -12 \Canvassing Board Summary.doc AGENDA ITEM W71 MAN .SAC DATE - Z ® MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Members of the City Commission FROM: Kathie G. Brooks, Interim City Manager /7 DATE: July 18, 2012 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AUTHORIZING THE MIAMI -DADE COUNTY CANVASSING BOARD FOR THE AUGUST 14, 2012 AND NOVEMBER 6, 2012 ELECTIONS TO SERVE AS CANVASSING BOARD FOR THE CITY OF MIAMI BEACH SPECIAL ELECTIONS TO BE HELD ON AUGUST 14, 2012 AND NOVEMBER 6, 2012. ADMINISTRATION RECOMMENDATION Approve the Resolution. ANALYSIS Pursuant to Florida Statutes, an election canvassing board is charged with responsibilities relating to the conduct of elections. The attached Resolution has thus been prepared for the purpose of formally authorizing the Miami -Dade County Canvassing Board to serve as the Canvassing Board for the City of Miami Beach's August 14, 2012 and November 6, 2012 Special Elections, which are being held in conjunction with the County's Primary and General Elections respectively. FINANCIAL INFORMATION The funding for this activity has already been taken into account in the resolutions approving early voting for the City of Miami Beach Special Elections to be held on August 14, 2012 and November 6, 2012. CONCLUSION The Administration recommends that the Mayor and City Commission hereby authorize the Miami -Dade County Canvassing Board to serve as the Canvassing Board for the City of Miami Beach's August 14, 2012 and November 6, 2012 Special Elections. Attachment KGB /REG T:\AGENDA\2012 \7 -18 -12 \Canvassing Board Memo.doc